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THE 3D PUB CO LIMITED

Company number 07378461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2018 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
17 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2017 4.68 Liquidators' statement of receipts and payments to 22 February 2017
07 Mar 2016 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 7 March 2016
04 Mar 2016 4.70 Declaration of solvency
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
13 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 11,700
16 Jul 2015 MR04 Satisfaction of charge 1 in full
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 11,700
04 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014
26 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
17 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 11,700
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/09/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 TM01 Termination of appointment of Richard Hardbattle as a director
24 Sep 2010 TM02 Termination of appointment of Crs Legal Services Limited as a secretary
24 Sep 2010 AP01 Appointment of Jonathan George Briscoe as a director